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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 11/19/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
11193 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11189 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11196 4ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11195 5ConsentProgram Funding Agreement with Horne LLP on behalf of the California Department of Social Services for the Community Care Expansion - Capital Expansion Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11155 6ConsentNon-Financial Affiliation Agreement with Cedars-Sinai Medical Center for Specialized Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11156 7ConsentAmendment to Contract with Park Place International, LLC dba CloudWave for Hardware Support and MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11157 8ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11158 9ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11159 10ConsentAgreement with American Textile Maintenance Company dba Medico Healthcare Linen Service for Linen Rental and Laundry ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11161 11ConsentAgreement with B. Braun Medical Inc. For the Use of eLearning Modules/Videos Related to B. Braun ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11162 12ConsentNon-Financial Acknowledgement Letter with MCG Health, LLC for Marketing and FeedbackAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11126 13ConsentNon-Financial Agreement with Chamberlain University for the Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11127 14ConsentNon-Financial Agreement with La Sierra University for the Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11150 15ConsentNon-Financial Participation Agreement for the Medi-Cal Peer Support Specialist Certification Program with the California Mental Health Services AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11186 16ConsentContract with SAS Institute, Inc. for Data Warehouse Mining Software, Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11190 17ConsentBudget Adjustment for the Providing Access and Transforming Health - Capacity and Infrastructure Transition, Expansion and DevelopmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11160 18ConsentNon-Financial Agreement for Legal Consultation and Legal Representation for Resource Family Approval Administrative HearingsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11163 19ConsentBudget Adjustment for the Town of Yucca Valley Aquatics and Recreation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11173 20ConsentAmendment to Memorandum of Understanding with the San Bernardino County Superintendent of Schools for the Early Literacy Transmedia ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11182 21ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11187 22ConsentContract with Psychological Consulting, Inc. for Psychological Fitness-For-Duty Evaluation Services with Psychological Consulting AssociatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11166 23ConsentNon-Financial End User License Agreement with Schneider Electric IT Corporation for Building Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11180 24ConsentRatify Acceptance of Non-Financial visionOS Software License Agreement with Apple, Inc. for Mobile Device ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11149 25ConsentAmendment to Memorandum of Understanding with the City of Chino for Plan Check, Inspection, and Ministerial Permit Issuance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11181 26ConsentAgreements for On-Call Planning ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11194 27ConsentGrant Application to the United States Department of Housing and Urban Development for the Continuum of Care Builds Program CompetitionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11125 28ConsentTravel by Policy Council Members to Attend the National Head Start Parent and Family Engagement ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11144 29ConsentNon-Financial Terms and Conditions with Fetch Pet Insurance Services, LLC for Canine Non-Emergency HealthcareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11145 30ConsentContinuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big BearAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11146 31ConsentAmendment to Agreement with Willowbrook Landscape, Inc. for Landscaping ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11147 32ConsentAmendment and Change Order to Construction Contract with Angeles Contractor, Inc. for the Sheriff Colorado River Station Remodel Project in NeedlesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11171 33ConsentAdvertise for Competitive Bids for the Arrowhead Regional Medical Center Sterilization System Installation and Sonic Irrigation Replacement Projects in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11169 34ConsentEmployment Contract for the Second Chance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11170 35ConsentAmendment to Grant Agreement with the California Board of State and Community Corrections for the Second Chance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11164 36ConsentGrant Application to the American Society for the Prevention of Cruelty to Animals for Shelter ImprovementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11165 37ConsentContract with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Physician ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11174 38ConsentAmendments to Contracts for Medical Care and Support Services under Ryan White HIV/AIDS Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11175 39ConsentContracts for the California Home Visiting ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11176 40ConsentGrant Awards for the Perinatal Equity Initiative, California Home Visiting, Maternal, Child, and Adolescent Health, and Black Infant Health ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11188 41ConsentPurchase of an Unbudgeted Fixed Asset and 2024-25 Budget AdjustmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11128 42ConsentConstruction Contract and Related Actions for the Lake Gregory Regional Park Sitewide Sediment Management Project.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11178 43ConsentAmendment to Contract with Norstar Plumbing and Engineering Inc. for the Chino Airport Groundwater Remedial Project - Phase One, in the Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11179 44ConsentConstruction Contract for the Calico Ghost Town Regional Park - Bridge Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11137 45ConsentAgreement with Southern California Edison for the Extension of Electrical Lines for the Agua Mansa Road and El Rivino Road Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11138 46ConsentDesignate No Parking/Tow-Away Zone on Lake Drive in the Crestline AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11139 47ConsentParking Restrictions on Jaybird Lane, Mill Creek Road, and Tulip Lane in the Big Bear City AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11140 48ConsentEstablish Speed Limit on Darby Street in the Muscoy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11141 49ConsentContract with KEC Engineering Corporation Mission Zanja Bridge Project on the Santa Ana River Trail in the San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11142 50ConsentContract with Calmex Engineering, Inc. for the Pipeline Avenue and Other Roads Project in the Chino and Montclair AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11143 51ConsentIntergovernmental Participation Agreement with the Housing Authority of the County of San Bernardino.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11133 52ConsentAmendment to Lease Agreement with the City of Loma Linda for Library Office Space in Loma LindaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11134 53ConsentAmendment to Lease Agreement with the Town of Apple Valley for Office Space in Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11136 54ConsentAmendment to Revenue License Agreement with BNSF Railway Company for Land in DevoreAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11172 55ConsentAmendment to Contract with Miller Mendel, Inc., for Electronic Statement of Personal History Software Subscription ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11177 56ConsentAmendment to Grant Agreement from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, for the Fiscal Year 2022 Formula DNA Capacity Enhancement for Backlog Reduction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11132 57ConsentWilliams Settlement Fiscal Year 2023/2024 Annual ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11131 58ConsentConstruction Contract with Jergensen Construction, Inc. for the Big Bear Valley Recreational and Park District - Big Bear Alpine Zoo Shade Structures ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11129 59ConsentConstruction Contract with Far West Contractors Corp. for the Ayala Park Splash Pad ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11130 60ConsentAmendment to Construction Contracts for Various County Service Area ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11153 61ConsentAcquisition of Maintenance Easements for the Spring Valley Lake Archway Renovation Project in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11151 62ConsentAmendment to Revenue Lease Agreement with Judy Ying Ng, Trustee of the George Ng and Judy Ying Ng Trust dated September 11, 1991, for use of Land in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11152 63ConsentContract with Ames Construction, Inc. for the Elder Creek Channel Improvement Project in the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11197 64ConsentApproval of Force Majeure Delay of Agreements with the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11148 65ConsentContracts for On-Call Heavy-Equipment Rental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11168 66ConsentMemorandum of Understanding Between San Bernardino County and San Bernardino Flood Control District for Project Management Services for the Rancho Cucamonga New Yard Construction ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11184 67ConsentAppraisal and Acquisition of Various Property Interests from Private Parties and San Bernardino County Flood Control District for the Rock Springs Road Bridge over Mojave River Project in the Unincorporated Area of Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11167 68ConsentAgreement with Environmental Systems Research Institute, Inc. for Proprietary Software Licensing with Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11185 69ConsentContract and Related Actions for the County Service Area 70 F Morongo Valley - Water Tank Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11191 70ConsentAdoption of Ordinance to Revise Regional Transportation Development Mitigation Plan FeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11135 71DiscussionTransparent Review of Unjust Transfers and Holds - TRUTH Act (Assembly Bill 2792) Public ForumRECEIVED REPORTPass Action details Video Video
11198 72DiscussionPurchase and Sale Agreement for the Sale of Exempt Surplus Land in Rancho CucamongaCONTINUEDPass Action details Video Video